H B Clark Holdings Limited

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H B Clark Holdings Limited

10434640•Private Limited With Share Capital

Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE297XJ
441924373328

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Incorporated

18/10/2016

Company Age

9 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

H B Clark Holdings Limited (10434640) is a private limited with share capital incorporated on 18/10/2016 (9 years old) and registered in north shields, NE297XJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 18/10/2016
NE297XJ

Financial Overview

Total Assets

£6.27M

Liabilities

£0

Net Assets

£6.27M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
john frederick hope
director
B
ben maxted
director
M
mark earl
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

73
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-07-2025
Legacy
Category:Accounts
Date:29-07-2025
Legacy
Category:Other
Date:15-07-2025
Legacy
Category:Other
Date:15-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Legacy
Category:Miscellaneous
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:21-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2016
Resolution
Category:Resolution
Date:07-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Resolution
Category:Resolution
Date:01-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2016
Resolution
Category:Resolution
Date:25-11-2016
Legacy
Category:Capital
Date:24-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-11-2016
Legacy
Category:Insolvency
Date:09-11-2016
Resolution
Category:Resolution
Date:09-11-2016
Capital Allotment Shares
Category:Capital
Date:08-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2016
Incorporation Company
Category:Incorporation
Date:18-10-2016

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/07/2026
Filing Date24/07/2025
Latest Accounts31/10/2024

Trading Addresses

Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear Ne29 7Xj, NE297XJRegistered

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Contact

441924373328
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE297XJ